The operation

Gdf, maxi clandestine cigarette factory discovered: 7 arrests

In Spilimbergo (Pordenone) in a 9,000 square metre warehouse, two complete production lines with 78 tonnes of cut tobacco: production of up to 5 million cigarettes per day

by Rome Editorial Staff

 Imagoeconomica

2' min read

Translated by AI
Versione italiana

2' min read

Translated by AI
Versione italiana

One of the largest clandestine cigarette factories ever discovered in Italy: 9 thousand square metres with two complete production lines, 78 tonnes of cut tobacco, 25 million packets with counterfeit trademarks ready to be assembled and filled with cigarettes. A production guaranteed by very powerful diesel generators that made it possible to run the entire factory while concealing the consumption of electricity. A system capable of producing up to 5 million cigarettes per day.

The operation

This is the discovery made in the municipality of Spilimbergo (Pordenone) by the financiers of the Provincial Command of the Guardia di Finanza of Udine, in cooperation with their colleagues from Pordenone. Investigations had led to the identification of some warehouses, in the province of Pordenone, which had the characteristics (structural, logistical, location) of a clandestine factory.

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In one of the warehouses, located in the municipality of Spilimbergo, on the night between 27 and 28 May last, the Fiamme Gialle had seen an articulated lorry enter and leave after a few hours. An abnormal working schedule had prompted the financial officers to follow the vehicle in order to identify its destination: before the vehicle left the national territory to pass through Austria, the financial officers intercepted it and subjected it to a check. The vehicle was carrying machinery with clear signs of recent use in the manufacture of cigarettes.

The Blitz

This discovery further corroborated the hypothesis that there really was a clandestine cigarette factory inside the shed and that it was about to move to other locations. For this reason, the Udine financiers, in coordination and with the support of the military from the Pordenone Group and the Spilimbergo Lieutenancy, decided to raid the warehouse.

Six technicians, of Ukrainian nationality, and the driver of the articulated truck, of Moldovan nationality, were arrested in flagrante delicto for conspiracy to smuggle tobacco products. The magistrate at the Court of Pordenone, agreeing with the accusation, validated the arrests and ordered, for all of them, precautionary detention in prison.

The damage caused to the organisation is impressive, both on the economic side - with the seized tobacco alone, 3.9 million packets of cigarettes could have been released for consumption with a profit of around 20 million euros - and, above all, on the labour side, with the arrest not of mere labourers but of the technicians capable of carrying out the assembly and disassembly of the clandestine factory. The entire plant - as shown by the presence of no less than 25 million packets and 48 million filters ready for the subsequent processing stages, together with the presence of the two generators with a capacity of more than 240 kw each, as well as the presence, on the upper floor, of no less than 42 beds for the workforce (with related rooms for the consumption of meals) - could have an estimated production of between 2 and 5 million cigarettes per day.

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